1. Appointment of Mr. Ravindra Suchanti as an Additional director (Category: Independent director) (DIN: 00143116) for five years 2. Appointment of MR and associates , practicing company ....
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Diana Tea Company's board, at its meeting on May 29, 2025, appointed Mr. Ravindra Suchanti (DIN: 00143116) as an Additional Director in the Independent Director category for a 5-year term (May 2025 to May 2030), subject to shareholder approval. Mr. Suchanti is a St. Stephen's College alumnus who began his career as a tea planter with Goodricke Group and has published reports on tea auctions and industry trends. In a separate decision at the same board meeting, the company appointed M/s MR & Associates, a peer-reviewed firm of practicing Company Secretaries led by Sri Mohan Ram Goenka, as Secretarial Auditor for 5 financial years (FY2025-26 to FY2029-30), also subject to shareholder approval. Both appointments are routine governance strengthening measures.
These are standard board-level appointments that strengthen corporate governance through the addition of an industry-experienced independent director and a reputed secretarial auditor. They are unlikely to have a material impact on the stock price but reflect compliance with SEBI listing and Companies Act requirements.